Certified International Systems Limited. Head office in Dronfield. Check Director.

Certified International Systems Limited, Dronfield

Certified International Systems Limited is a private limited company. Located at Bridge House, Mill Lane, Dronfield S18 2XL, the aforementioned 22 years old firm was incorporated on 2001-12-24 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the firm: Nigel C. (appointed on 25 September 2017).

About
Name: Certified International Systems Limited
Number: 04345154
Incorporation date: 2001-12-24
End of financial year: 31 May


Address:	Bridge House Mill Lane Dronfield S18 2XL
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Nigel C.

1 October 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

6 April 2016 - 10 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sally B.

6 April 2016 - 10 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	65,412	51,503	37,900	56,428	59,561	85,664	101,129	85,588	111,818	124,488	149,907	143,974	142,045
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	12,924	8,078	640	17,523	7,150	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,740	1,950	1,259	809	731	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,477	10,395	707	17,531	7,303	5,664	42,221	38,488	70,546	81,629	103,281	48,600	42,640

The date for Certified International Systems Limited confirmation statement filing is 2024-01-04. The last confirmation statement was sent on 2022-12-21. The deadline for a subsequent statutory accounts filing is 28 February 2025. Last accounts filing was sent for the time up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: Nigel C. that owns over 3/4 of shares, 3/4 to full of voting rights. Alan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sally B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address Bridge House Mill Lane Dronfield S18 2XL. Change occurred on September 8, 2022. Company's previous address: Charles Hinitt & Associates 48 Bell Vue Terrace Great Malvern Worcestershire WR14 4QG. filed on: 8th, September 2022 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, May 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on March 23, 2018: 200.00 GBP filed on: 31st, May 2018 \| capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, May 2018 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to December 24, 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2013 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 19th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 24, 2009 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 10th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 29, 2008 - Annual return with full member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (12 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to February 5, 2007 - Annual return with full member list filed on: 5th, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to March 10, 2006 - Annual return with full member list filed on: 10th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 14th, February 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/11/05 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH filed on: 24th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/11/05 from: sansome lodge 4 sansome walk worcester worcestershire WR1 1LH filed on: 24th, November 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 21st, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 21st, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 11th, January 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 11th, January 2004 \| accounts	Free Download (6 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to January 9, 2004 - Annual return with full member list filed on: 9th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to March 3, 2003 - Annual return with full member list filed on: 3rd, March 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/03/03 annual return
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 13th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 13th, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 22/02/02 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 22/02/02 from: 16 churchill way cardiff CF10 2DX filed on: 22nd, February 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2001 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2001 \| incorporation	Free Download (13 pages)

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